Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARCO 1965-04-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2010792 | 798261533 @Company @Persons @UBO @INPI |
Redini Marco DoB: 1965-06-09 PoB: Castel ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Via Malpasciutto nr 10 46051 Asola 0 Italie | ||
| 3446082 | 802605154 @Company @Persons @UBO @INPI |
SFERRAZZA Marco DoB: 1965-03-28 PoB: SANREMO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Cagliari 24 0 BORDIGHERA ITALIE | ||
| 3926851 | 829347319 @Company @Persons @UBO @INPI |
MARITATO Marie-Christine, Roxane DoB: 1965-09-01 PoB: San Marco ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
491 Voie Bertrand Lebon 6600 Antibes FRANCE | ||
| 3958901 | 822014882 @Company @Persons @UBO @INPI |
TURCO Marco DoB: 1965-09-20 PoB: Cuneo ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Via Villanova Pianfei Cuneo 0 ITALIE | yes @Cadastre @Geotag |
|
| 3958902 | 822014882 @Company @Persons @UBO @INPI |
TURCO Marco DoB: 1965-09-20 PoB: Cuneo ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Via Villanova Pianfei Cuneo 0 ITALIE | yes @Cadastre @Geotag |
|
| 3960505 | 828036962 @Company @Persons @UBO @INPI |
GIUSSANI Marco, Ubaldo DoB: 1965-09-26 PoB: Cremona ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
62 boulevard Gambetta 6000 Nice FRANCE | ||
| 4203952 | 808230767 @Company @Persons @UBO @INPI |
CUNHA DA SILVA Mario Afonso DoB: 1965-07-20 PoB: FORNOS-MARCO DE CANAVESES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Morsang 91600 Savigny-sur-Orge FRANCE | ||
| 4385734 | 380992438 @Company @Persons @UBO @INPI |
MARCO Sandrine Aretina DoB: 1965-07-21 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118B AV. VICTOR 93000 AUBERVILLIERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4702787 | 533149712 @Company @Persons @UBO @INPI |
GABELICA Marco-Dino DoB: 1965-02-09 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
81 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE | ||
| 4938536 | 403477599 @Company @Persons @UBO @INPI |
PEREIRA PINTO Antonio DoB: 1965-09-13 PoB: Varzea Do Douro Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Raposeira Varzea Douro 4630.00 0 Marco de Canavezes Portugal | ||
| 4972015 | 442310231 @Company @Persons @UBO @INPI |
GERACI Marco DoB: 1965-11-09 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
COMBRE LEVRAT 38540 Saint-Just-Chaleyssin France | ||
| 4972018 | 442310231 @Company @Persons @UBO @INPI |
GERACI Marco DoB: 1965-11-09 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
COMBRE LEVRAT 38540 Saint-Just-Chaleyssin France | ||
| 4974315 | 495060725 @Company @Persons @UBO @INPI |
MARCHETTI Marco DoB: 1965-07-21 PoB: Varese Italie P.Physique Quality: gérant @OCCRP Alef @WC |
Grafenauweg 5 6300 Zug Suisse | ||
| 8222028 | 813825403 @Company @Persons @UBO @INPI |
MARCO Pierre DoB: 1965-04-09 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Noguier 31400 Toulouse France | ||
| 8321224 | 482141355 @Company @Persons @UBO @INPI |
MARCO Pierre DoB: 1965-04-09 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
237 bis Avenue Jean Rieux 31500 Toulouse France | ||
| 8322948 | 812621043 @Company @Persons @UBO @INPI |
MOREIRA PINTO Manuel DoB: 1965-09-05 PoB: Fornos Marco de Canaveses Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Rue Aussonnelle 31790 Saint-Jory France | ||
| 11031257 | 454090598 @Company @Persons @UBO @INPI |
MARCO Bruno DoB: 1965-09-24 PoB: 62510 LIEVIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE CONSTANT MAHEE 62172 BOUVIGNY BOYEFFLES FRANCE | ||
| 12094951 | 811661552 @Company @Persons @UBO @INPI |
MARCO Philippe, Georges, Jean, Antoine DoB: 1965-09-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Bellevue 11000 Carcassonne FRANCE | ||
| 15398987 | 484588009 @Company @Persons @UBO @INPI |
GABELICA Marco DoB: 1965-02-09 PoB: 75119 Paris 19e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.